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Sr Fraud Investigator

Infinite Group · infinite.com
United StatesSenior1+ yrs
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Subscribers got this job on 12 October 2026. New jobs reach them at 8 am and 6 pm, 5 days before they open here. Get the next one first

The job in short

Fraud investigation.

Customer support

Details

Found
16 d ago · posted 2026-10-11
Location as listed
New Jersey
Role
Credit / Risk / Compliance
Source
The company’s own careers site

Full description

Job Description: The Fraud Recovery Investigator plays a key role in recovery and investigative efforts for the Digital Payment Services/Risk Operations. Responsibilities include fraud case management, Zelle research, Client 360, and working directly with clients and other Financial Institutions regarding fraud claims, suspicious activities, and identifying fraudulent patterns. Based on the function of this role, the Fraud Investigator will also work closely with other departments, including Fraud Detection, Risk Analytics, ACH Operations, and Customer Support Services. Responsibilities: • Investigate and recover fraudulently transferred funds • Document investigative actions • Identify unusual transaction behavior patterns • Assist with other fraud & risk tasks as needed Qualifications: • Candidate should ideally possess 1+ years of experience in financial services industry or fraud investigations • Experience with ACH Operations and/or electronic payment processing preferred, but not required • Possess a Bachelor’s Degree from an accredited University preferred, but not required if candidate has 3+ years of experience at a financial institution or in the payments space. • Possess excellent written and oral communications skills • Proficient in MS Office Applications • Acute attention to detail

Credit / Risk / Compliance jobs in the United States · All Infinite Group jobs

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